CHANNEL COMPUTERS LIMITED

Company number 02638199 ·

Active

105 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-08 with updates · 4 pages View document
11 Jul 2026 Secretary's details changed for Mrs Karen Joanne Mclaren on 2026-07-09 · 1 page View document
10 Jul 2026 Director's details changed for Karen Joanne Mclaren on 2026-07-09 · 2 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-08 with updates · 4 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-08 with updates · 4 pages View document
10 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 4 pages View document
20 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View document
30 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
18 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCLAREN / 19/06/2018 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
15 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF JOHN PLUMBLEY DECEASED View document
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Mar 2016 DIRECTOR APPOINTED KAREN JOANNE MCLAREN View document
27 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JOANNE MCLAREN / 10/10/2014 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCLAREN / 10/10/2014 View document
27 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JOANNE MCLAREN / 04/09/2014 View document
4 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCLAREN / 04/09/2014 View document
4 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMBLEY View document
22 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Sep 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLUMBLEY / 08/08/2010 View document
19 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
10 Aug 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM HIGHFIELD HOUSE WHITE HORSE ROAD HOLLY HILL NR MEOPHAM KENT DA13 0UB View document
14 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
4 Sep 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
7 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
21 Sep 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
25 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
21 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 Nov 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: HIGHFIELD HOUSE WHITEHORSE ROAD HOLLY HILL MEOPHAM GRAVESEND KENT DA13 0UB View document
4 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
4 Aug 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDX. HA8 5EG View document
19 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
31 Jul 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
19 Jul 2002 DELIVERY EXT'D 3 MTH 30/09/01 View document
14 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
21 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
11 Jul 2000 DELIVERY EXT'D 3 MTH 30/09/99 View document
11 Jul 2000 DELIVERY EXT'D 3 MTH 30/09/00 View document
4 Jan 2000 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Aug 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
19 Aug 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
30 Jul 1998 DELIVERY EXT'D 3 MTH 30/09/98 View document
30 Jul 1998 DELIVERY EXT'D 3 MTH 30/09/97 View document
15 Aug 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
19 Aug 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS View document
16 Nov 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
9 Aug 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
28 Nov 1994 FULL ACCOUNTS MADE UP TO 30/09/94 View document
25 Aug 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS View document
13 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
30 Sep 1993 88(2)R · 2 pages View document
10 Sep 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS View document
6 Jun 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
20 Oct 1992 88(2)R · 1 page View document
11 Sep 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS View document
29 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
31 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1991 NEW DIRECTOR APPOINTED View document
16 Oct 1991 REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
16 Oct 1991 88(2)R · 2 pages View document
15 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document